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Home > England & Wales Companies > CONSANT INVESTMENTS LTD
Company Information for

CONSANT INVESTMENTS LTD

5TH FLOOR THE UNION BUILDING, 51-59 ROSE LANE, NORWICH, NR1 1BY,
Company Registration Number
09190811
Private Limited Company
Liquidation

Company Overview

About Consant Investments Ltd
CONSANT INVESTMENTS LTD was founded on 2014-08-28 and has its registered office in Norwich. The organisation's status is listed as "Liquidation". Consant Investments Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
CONSANT INVESTMENTS LTD
 
Legal Registered Office
5TH FLOOR THE UNION BUILDING
51-59 ROSE LANE
NORWICH
NR1 1BY
Other companies in TN9
 
Filing Information
Company Number 09190811
Company ID Number 09190811
Date formed 2014-08-28
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/08/2019
Account next due 31/05/2021
Latest return 28/08/2015
Return next due 25/09/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2020-12-08 05:17:15
Primary Source:Companies House
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Company Officers of CONSANT INVESTMENTS LTD

Current Directors
Officer Role Date Appointed
ANTHONY LEONARD BROOKE
 Director 2014-08-28
CAROL CONSUELO BROOKE
 Director 2014-08-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANTHONY LEONARD BROOKE BLUEFIELD ES LIMITED Director 2015-06-26 CURRENT 2015-06-26 Dissolved 2016-12-13
ANTHONY LEONARD BROOKE ALLIANCE TRUST PLC Director 2015-06-24 CURRENT 1888-04-21 Active
ANTHONY LEONARD BROOKE THE PORTRAIT TRUST Director 2012-03-29 CURRENT 2012-03-29 Active - Proposal to Strike off
ANTHONY LEONARD BROOKE FOLSAM LIMITED Director 2011-07-29 CURRENT 2008-08-18 Dissolved 2014-01-14
ANTHONY LEONARD BROOKE QUINTESSENTIALLY (UK) LIMITED Director 2004-07-03 CURRENT 1999-11-17 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2021-06-30LIQ13Voluntary liquidation. Notice of members return of final meeting
2020-11-14AD01REGISTERED OFFICE CHANGED ON 14/11/20 FROM North House, 198 High Street 198 High Street Tonbridge TN9 1BE
2020-10-29LIQ01Voluntary liquidation declaration of solvency
2020-10-29600Appointment of a voluntary liquidator
2020-10-29LRESSPResolutions passed:
  • Special resolution to wind up on 2020-10-07
2020-08-28CS01CONFIRMATION STATEMENT MADE ON 28/08/20, WITH NO UPDATES
2020-01-15AA31/08/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-29CS01CONFIRMATION STATEMENT MADE ON 28/08/19, WITH NO UPDATES
2019-05-03AA31/08/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-28CS01CONFIRMATION STATEMENT MADE ON 28/08/18, WITH NO UPDATES
2018-02-21AA31/08/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-30CS01CONFIRMATION STATEMENT MADE ON 28/08/17, WITH NO UPDATES
2017-02-10AA31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-16LATEST SOC16/09/16 STATEMENT OF CAPITAL;GBP 457385
2016-09-16CS01CONFIRMATION STATEMENT MADE ON 28/08/16, WITH UPDATES
2015-11-10AA31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-17LATEST SOC17/09/15 STATEMENT OF CAPITAL;GBP 457385
2015-09-17AR0128/08/15 ANNUAL RETURN FULL LIST
2015-09-06SH0126/09/14 STATEMENT OF CAPITAL GBP 251000
2015-09-06SH0110/12/14 STATEMENT OF CAPITAL GBP 457385
2015-09-06SH0126/03/15 STATEMENT OF CAPITAL GBP 457385
2014-08-28LATEST SOC28/08/14 STATEMENT OF CAPITAL;GBP 1000
2014-08-28NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
643 - Trusts, funds and similar financial entities
64304 - Activities of open-ended investment companies




Licences & Regulatory approval
We could not find any licences issued to CONSANT INVESTMENTS LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolution2020-10-12
Notices to2020-10-12
Appointmen2020-10-12
Fines / Sanctions
No fines or sanctions have been issued against CONSANT INVESTMENTS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CONSANT INVESTMENTS LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 64304 - Activities of open-ended investment companies

Filed Financial Reports
Annual Accounts
2015-08-31
Annual Accounts
2016-08-31
Annual Accounts
2017-08-31
Annual Accounts
2018-08-31
Annual Accounts
2019-08-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CONSANT INVESTMENTS LTD

Intangible Assets
Patents
We have not found any records of CONSANT INVESTMENTS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for CONSANT INVESTMENTS LTD
Trademarks
We have not found any records of CONSANT INVESTMENTS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CONSANT INVESTMENTS LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64304 - Activities of open-ended investment companies) as CONSANT INVESTMENTS LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where CONSANT INVESTMENTS LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeResolution
Defending partyCONSANT INVESTMENTS LTDEvent Date2020-10-12
 
Initiating party Event TypeNotices to
Defending partyCONSANT INVESTMENTS LTDEvent Date2020-10-12
 
Initiating party Event TypeAppointmen
Defending partyCONSANT INVESTMENTS LTDEvent Date2020-10-12
Name of Company: CONSANT INVESTMENTS LTD Company Number: 09190811 Nature of Business: Investment in Property Registered office: North House, 198 High Street, Tonbridge, Kent, TN9 1BE Type of Liquidati…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CONSANT INVESTMENTS LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CONSANT INVESTMENTS LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode NR1 1BY